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Broughton Properties Limited

SC135438

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

28 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Incorporated 06/12/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100
Development of building projects
43390
Other building completion and finishing
68209
Other letting and operating of own or leased real estate

Officers

Mrs Francesca Crolla

secretary · Since 19/12/1991

HOUSEWIFE

ITALIAN · SCOTLAND · Age 62

Mr Giuseppe Crolla

director · Since 19/12/1991

RESTAURATEUR

ITALIAN · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Giuseppe Crolla

25–50% shares
25–50% votes
Appoint directors

Italian · Scotland · Age 64

14 Rutland Square, Edinburgh, EH1 2BD

Notified 06/04/2016

Mrs Ida Francesca Crolla

25–50% shares
25–50% votes
Appoint directors

Italian · Scotland · Age 62

28 Rutland Square, Edinburgh, EH1 2BW

Notified 06/04/2016

Charges28 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/03/2026Registered 24/03/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/04/2016Registered 28/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/03/2016Registered 11/03/2016
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 15/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 27/03/2013Registered 04/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 05/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 30/03/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 30/03/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 23/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 23/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 21/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2009Registered 15/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2009Registered 15/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2004Registered 03/06/2004Satisfied 28/04/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2004Registered 03/02/2004Satisfied 05/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1996Registered 05/02/1996Satisfied 30/04/2004